The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Jeffery John Whelan

    Related profiles found in government register
  • Mr. Jeffery John Whelan
    Irish born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 66, Elfort Road, London, N5 1AZ, England

      IIF 1 IIF 2 IIF 3

    • 85 Aberdeen Rd Highbury London, Aberdeen Road, London, N5 2XA, England

      IIF 6

    • 9, Seagrave Road, London, London, SW6 1RP

      IIF 7

    • 9, Seagrave Road, London, SW6 1RP

      IIF 8

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 9
  • Mr Jeffery John Whelan
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 10
  • Whelan, Jeffery John
    Irish company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, England

      IIF 11

    • 3rd Floor Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 66, Elfort Road, London, N5 1AZ, England

      IIF 15 IIF 16

    • 85 Aberdeen Rd Highbury London, Aberdeen Road, London, N5 2XA, England

      IIF 17

    • 9, Seagrave Road, London, SW6 1RP

      IIF 18

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 19 IIF 20

    • 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 21 IIF 22

    • C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 23

    • C/o Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, WC2A 1ET, United Kingdom

      IIF 24
  • Whelan, Jeffery John
    Irish consultant born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 25

    • First Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, England

      IIF 26
  • Whelan, Jeffery John
    Irish director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19, Leyden Street, London, E1 7LE, England

      IIF 27 IIF 28 IIF 29

    • 5a, Sandys Row, Global House, London, E1 7HW, England

      IIF 31

    • 5a Sandys Row, London, E1 7HW, United Kingdom

      IIF 32

    • 66, Elfort Road, London, N5 1AZ, England

      IIF 33

    • 66 Elfort Road, London, N5 1AZ, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 39

    • Global House, 5a Sandy's Row, London, E1 7HW, England

      IIF 40

    • Global House, 5a Sandy's Row, London, London, E1 7HW, England

      IIF 41 IIF 42

    • Global House, Sandys Row, London, E1 7HW, United Kingdom

      IIF 43

    • Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, England

      IIF 44 IIF 45
  • Whelan, Jeffery John, Mr.
    Irish business consultant born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 46
  • Whelan, Jeffery John, Mr.
    Irish business man born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 47
  • Whelan, Jeffery John, Mr.
    Irish commercial director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP

      IIF 48
  • Whelan, Jeffery John, Mr.
    Irish company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19, Leyden Street, London, E1 7LE, England

      IIF 49 IIF 50

    • 3rd Floor Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, United Kingdom

      IIF 51

    • 66, Elfort Road, London, N5 1AZ, England

      IIF 52

    • 9, Seagrave Road, London, London, SW6 1RP

      IIF 53

    • 9, Seagrave Road, London, SW6 1RP

      IIF 54 IIF 55

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 56 IIF 57

    • 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 58 IIF 59 IIF 60

    • C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 71 IIF 72

    • C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 73

    • C/o Intrust Advisory Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 74

    • Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, England

      IIF 75

    • Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 76

    • Unit 1, Moor Mead Road, St Margarets Business Centre, Twickenham, TW1 1JS, England

      IIF 77
  • Whelan, Jeffery John, Mr.
    Irish consultant born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 66, Elfort Road, London, N5 1AZ, England

      IIF 78

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 79

    • Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

      IIF 80
  • Whelan, Jeffery John, Mr.
    Irish director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Whelan, Jeffery John, Mr.
    Irish formation agent born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19, Leyden Street, London, E1 7LE, England

      IIF 163
  • Whelan, Jeffery John
    British business consultant born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 164
  • Whelan, Jeffery John
    British businessman born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP

      IIF 165
  • Whelan, Jeffery John
    British company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19, Leyden Street, London, E1 7LE, England

      IIF 166

    • 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 167

    • Global House, 5a Sandy's Row, London, E1 7HW, England

      IIF 168

    • Global House, 5a Sandy's Row, London, London, E1 7HW, England

      IIF 169 IIF 170
  • Whelan, Jeffery John
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Whelan, Jeffery John, Mr.
    born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 66, Elfort Road, London, N5 1AZ, United Kingdom

      IIF 184 IIF 185

    • 83, The Chine, London, N21 2EG, United Kingdom

      IIF 186
  • Whelan, Jeffery John
    Irish company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Fidcorp Limited, 3rd Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 187
  • Whelan, Jeffery John, Mr.
    Irish

    Registered addresses and corresponding companies

    • 66, Elfort Road, London, N5 1AZ, United Kingdom

      IIF 188

    • Global House, 5a Sandy's Row, London, E1 7HW

      IIF 189
  • Whelan, Jeffery John, Mr.
    Irish formation agent

    Registered addresses and corresponding companies

    • 19, Leyden Street, London, E1 7LE, England

      IIF 190
  • Whelan, Jeffery John
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whelan, Jeffery John
    British formation agent born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Global House, 5a Sandys Row, London, E1 7HW, United Kingdom

      IIF 198
  • Whelan, Jeffery John
    British formation agent

    Registered addresses and corresponding companies

    • 19, Leyden Street, London, E1 7LE, England

      IIF 199
child relation
Offspring entities and appointments
Active 53
  • 1
    MAYDENE LIMITED - 2013-07-29
    9 Seagrave Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -799 GBP2015-05-31
    Officer
    2013-05-23 ~ dissolved
    IIF 128 - director → ME
  • 2
    19 Leyden Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 143 - director → ME
  • 3
    PAGECONSULT SERVICES LTD - 2010-03-25
    66 Elfort Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 113 - director → ME
  • 4
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 148 - director → ME
  • 5
    Artillery House, 35 Artillery Lane, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 172 - director → ME
  • 6
    Global House, 5a Sandy's Row, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-03 ~ dissolved
    IIF 141 - director → ME
  • 7
    Unit 1 Moor Mead Road, St Margarets Business Centre, Twickenham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,820 GBP2016-12-31
    Officer
    2016-04-26 ~ dissolved
    IIF 77 - director → ME
  • 8
    19 Leyden Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-11 ~ dissolved
    IIF 161 - director → ME
  • 9
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 97 - director → ME
  • 10
    66 Elfort Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-28 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    BUSINESS & LEGAL CONSULTANCY LIMITED - 2013-09-18
    MECHANICAL LTD - 2013-09-18
    9 Seagrave Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,310 GBP2015-09-30
    Officer
    2016-05-01 ~ dissolved
    IIF 54 - director → ME
  • 12
    69INVESTMENT LTD - 2020-06-08
    9 Seagrave Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-06-19 ~ dissolved
    IIF 131 - director → ME
  • 13
    19 Leyden Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 121 - director → ME
  • 14
    9 Seagrave Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-26 ~ dissolved
    IIF 67 - director → ME
  • 15
    66 Elfort Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents, 32 offsprings)
    Officer
    1994-08-04 ~ dissolved
    IIF 188 - secretary → ME
  • 17
    CLOSER UK INVESTMENTS LIMITED - 2014-02-18
    9 Seagrave Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -159,129 GBP2018-03-31
    Officer
    2017-10-25 ~ dissolved
    IIF 167 - director → ME
  • 18
    Global House, 5a Sandys Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-05-06 ~ dissolved
    IIF 144 - director → ME
  • 19
    66 Elfort Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    Office 7 35-37 Ludgate Hill, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -60,808 GBP2023-01-31
    Officer
    2016-01-13 ~ dissolved
    IIF 80 - director → ME
  • 21
    Global House 5a, Sandys Row, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-06 ~ dissolved
    IIF 139 - director → ME
  • 22
    Global House, 5a Sandy`s Row, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 101 - director → ME
  • 23
    Global House, 5a Sandy`s Row, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 96 - director → ME
  • 24
    19 Leyden Street, London, England
    Dissolved corporate (4 parents)
    Total liabilities (Company account)
    7,266 GBP2020-12-31
    Officer
    2018-10-09 ~ dissolved
    IIF 73 - director → ME
  • 25
    Global House, 5a Sandy's Row, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-31 ~ dissolved
    IIF 149 - director → ME
  • 26
    Global House, 5a Sandy's Row, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 140 - director → ME
    2007-03-21 ~ dissolved
    IIF 189 - secretary → ME
  • 27
    66 Elfort Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Global House, 5a Sandy's Row, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 169 - director → ME
  • 29
    SOATH LTD - 2016-01-18
    RE INVESTMENTS LTD - 2011-09-20
    ABC X LIMITED - 2010-06-02
    Defunct Address, 19 Leyden Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    116,685 GBP2022-11-30
    Officer
    2016-01-01 ~ dissolved
    IIF 16 - director → ME
  • 30
    BEAMTECH MEDICAL PROJECTS LTD - 2013-11-19
    Global House, 5a Sandy's Row, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 154 - director → ME
  • 31
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    12,089 GBP2018-04-30
    Officer
    2017-04-30 ~ dissolved
    IIF 65 - director → ME
  • 32
    EXELOR ENERGY LTD - 2011-09-26
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 100 - director → ME
  • 33
    19 Leyden Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,304 GBP2023-05-31
    Officer
    2019-01-16 ~ dissolved
    IIF 15 - director → ME
  • 34
    9 Seagrave Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    2020-10-15 ~ dissolved
    IIF 129 - director → ME
  • 35
    9 Seagrave Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-08 ~ dissolved
    IIF 19 - director → ME
  • 36
    9 Seagrave Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 115 - director → ME
  • 37
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 174 - director → ME
  • 38
    9 Seagrave Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 120 - director → ME
  • 39
    9 Seagrave Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    43,146 GBP2018-11-30
    Officer
    2012-08-01 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
  • 40
    Global House, 5a Sandy's Row, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 158 - director → ME
  • 41
    9 Seagrave Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    42,499 GBP2021-12-31
    Officer
    2022-12-12 ~ dissolved
    IIF 18 - director → ME
  • 42
    KASBIA LTD - 2011-10-13
    Global House, 5a Sandy's Row, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 177 - director → ME
  • 43
    66 Elfort Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-14 ~ dissolved
    IIF 78 - director → ME
  • 44
    Unit 203, Second Floor China House, 401 Edgware Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 44 - director → ME
  • 45
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 176 - director → ME
  • 46
    9 Seagrave Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 125 - director → ME
  • 47
    83 The Chine, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 185 - llp-designated-member → ME
  • 48
    9 Seagrave Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 34 - director → ME
  • 49
    9 Seagrave Road, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -12,340 EUR2018-12-31
    Officer
    2017-09-01 ~ dissolved
    IIF 60 - director → ME
  • 50
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 94 - director → ME
  • 51
    19 Leyden Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-07 ~ dissolved
    IIF 89 - director → ME
  • 52
    9 Seagrave Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-02-09 ~ dissolved
    IIF 132 - director → ME
  • 53
    66 Elfort Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 184 - llp-designated-member → ME
Ceased 131
  • 1
    38 Becmead Avenue, London
    Corporate (5 parents)
    Equity (Company account)
    -1,311 GBP2024-04-30
    Officer
    2009-04-06 ~ 2009-04-06
    IIF 173 - director → ME
  • 2
    ATOMO LTD - 2014-06-13
    19 Leyden Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    265,407 GBP2020-12-31
    Officer
    2011-06-01 ~ 2013-01-01
    IIF 130 - director → ME
  • 3
    ADL DISTRIBUTION LIMITED - 2016-07-28
    Office 1 35 Princess Street, Rochdale, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    36,029 GBP2023-12-31
    Officer
    2018-11-14 ~ 2022-12-13
    IIF 69 - director → ME
  • 4
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    118,998 EUR2022-12-31
    Officer
    2021-10-12 ~ 2024-03-22
    IIF 23 - director → ME
  • 5
    SINERGY GENERATION LTD - 2023-05-05
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, England
    Corporate (2 parents)
    Equity (Company account)
    -155,707 GBP2023-09-30
    Officer
    2021-09-17 ~ 2024-03-22
    IIF 11 - director → ME
  • 6
    19 Leyden Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-11 ~ 2016-06-14
    IIF 119 - director → ME
  • 7
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2012-04-25 ~ 2013-10-11
    IIF 146 - director → ME
  • 8
    19 Leyden Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2006-05-23 ~ 2024-10-01
    IIF 112 - director → ME
  • 9
    19 Leyden Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,391 USD2018-07-31
    Officer
    2014-10-23 ~ 2015-12-01
    IIF 49 - director → ME
  • 10
    2 Mill Lane, Halstead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-02 ~ 2015-12-01
    IIF 152 - director → ME
  • 11
    9 Seagrave Road, London, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -50,583 GBP2017-02-28
    Officer
    2017-07-15 ~ 2018-07-20
    IIF 53 - director → ME
    Person with significant control
    2017-07-15 ~ 2018-01-01
    IIF 7 - Has significant influence or control → OE
  • 12
    ASHBROOKE TRADING LTD - 2013-01-22
    19 Leyden Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    62,897 EUR2023-12-31
    Officer
    2012-12-07 ~ 2015-12-01
    IIF 153 - director → ME
  • 13
    19 Leyden Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -55,144 GBP2023-10-31
    Officer
    2013-10-30 ~ 2015-12-01
    IIF 84 - director → ME
  • 14
    19 Leyden Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,609 USD2019-10-31
    Officer
    2013-10-30 ~ 2015-12-01
    IIF 162 - director → ME
  • 15
    CASTLESHORE LTD - 2013-10-03
    19 Leyden Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,320 USD2017-05-31
    Officer
    2013-05-21 ~ 2015-12-01
    IIF 166 - director → ME
  • 16
    9 Seagrave Road, London
    Corporate (3 parents)
    Equity (Company account)
    441,190 GBP2021-03-31
    Officer
    2018-06-13 ~ 2021-06-01
    IIF 48 - director → ME
  • 17
    Unit 203, Second Floor China House, 401 Edgware Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-02-20 ~ 2021-05-25
    IIF 45 - director → ME
  • 18
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2006-02-01 ~ 2015-12-01
    IIF 87 - director → ME
  • 19
    8-12 New Bridge Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,054 GBP2017-04-30
    Officer
    2011-04-07 ~ 2015-05-27
    IIF 183 - director → ME
  • 20
    19 Leyden Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    45,590 GBP2023-11-30
    Officer
    2021-05-26 ~ 2023-11-22
    IIF 137 - director → ME
  • 21
    Suite 54 2 London Bridge Walk, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    796,532 USD2018-12-31
    Officer
    2008-10-01 ~ 2008-10-01
    IIF 118 - director → ME
  • 22
    19 Leyden Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,176 EUR2018-05-31
    Officer
    2015-05-08 ~ 2015-12-01
    IIF 155 - director → ME
  • 23
    19 Leyden Street, London
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-07-01 ~ 2015-12-01
    IIF 163 - director → ME
    1995-12-21 ~ 2015-12-01
    IIF 190 - secretary → ME
  • 24
    19 Leyden Street, London
    Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-07-01 ~ 2015-12-01
    IIF 198 - director → ME
    1994-10-06 ~ 2015-12-01
    IIF 199 - secretary → ME
  • 25
    19 Leyden Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2008-03-01 ~ 2015-12-01
    IIF 50 - director → ME
  • 26
    19 Leyden Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-07-25 ~ 2015-12-01
    IIF 86 - director → ME
  • 27
    AVALON MULTIMEDIA LIMITED - 2014-08-05
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate
    Officer
    2007-03-01 ~ 2007-03-01
    IIF 192 - director → ME
  • 28
    82 Parkway, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-27 ~ 2015-04-16
    IIF 156 - director → ME
  • 29
    19 Leyden Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-07-25 ~ 2015-12-01
    IIF 88 - director → ME
  • 30
    CLOSER UK INVESTMENTS LIMITED - 2014-02-18
    9 Seagrave Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -159,129 GBP2018-03-31
    Person with significant control
    2017-10-25 ~ 2017-11-07
    IIF 10 - Ownership of shares – 75% or more → OE
  • 31
    OIL & GAS VESSELS SOLUTIONS LIMITED - 2018-01-31
    TECNOPHONE LTD - 2014-01-08
    UNIONE C.O.O.P. LTD - 2012-02-17
    9 Seagrave Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    125,806 GBP2018-11-30
    Officer
    2007-11-29 ~ 2018-08-24
    IIF 126 - director → ME
  • 32
    HY - AFFIANCE SERVICES LIMITED - 2014-10-23
    9 Seagrave Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -40,798 GBP2016-06-30
    Officer
    2016-08-01 ~ 2018-03-15
    IIF 38 - director → ME
  • 33
    19 Leyden Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -7,679 GBP2023-03-31
    Officer
    2016-10-19 ~ 2024-03-20
    IIF 36 - director → ME
  • 34
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-06-20 ~ 2015-12-01
    IIF 151 - director → ME
  • 35
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,109,671 EUR2022-12-31
    Officer
    2021-10-12 ~ 2024-03-22
    IIF 12 - director → ME
  • 36
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    197,874 GBP2024-01-31
    Officer
    2016-01-07 ~ 2018-07-22
    IIF 25 - director → ME
    2022-06-20 ~ 2024-10-10
    IIF 24 - director → ME
  • 37
    19 Leyden Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -30,905 EUR2023-08-31
    Officer
    2021-04-30 ~ 2024-03-31
    IIF 135 - director → ME
  • 38
    38 Craven Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    117,578 GBP2023-12-31
    Officer
    2018-11-12 ~ 2020-03-20
    IIF 21 - director → ME
  • 39
    Las Suite, 707 High Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-12 ~ 2012-06-08
    IIF 175 - director → ME
  • 40
    37 Buckingham Gardens, Edgware, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,000 GBP2020-09-30
    Officer
    2015-09-09 ~ 2015-09-09
    IIF 92 - director → ME
  • 41
    19 Leyden Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    71,037 EUR2018-10-31
    Officer
    2014-10-03 ~ 2015-12-01
    IIF 170 - director → ME
  • 42
    Flat 4, Telegraph House, 1-2 Rutland Gardens, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    29,678 GBP2024-01-31
    Officer
    2023-01-03 ~ 2024-03-22
    IIF 187 - director → ME
  • 43
    ENERGORESOURSE LTD - 2012-05-16
    8-12 New Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    30,082 GBP2018-03-31
    Officer
    2012-03-21 ~ 2013-03-21
    IIF 142 - director → ME
  • 44
    ACO TRADE LTD - 2015-02-16
    Unit 2, 25 Effie Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -77,977 GBP2023-05-31
    Officer
    2014-05-22 ~ 2015-05-22
    IIF 41 - director → ME
  • 45
    9 Seagrave Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-20 ~ 2016-06-08
    IIF 196 - director → ME
  • 46
    19 Leyden Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    364,894 USD2017-11-30
    Officer
    2012-11-30 ~ 2015-12-01
    IIF 157 - director → ME
  • 47
    19 Leyden Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -25,043 USD2018-08-31
    Officer
    2014-08-29 ~ 2015-12-01
    IIF 160 - director → ME
  • 48
    9 Seagrave Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,783 EUR2018-06-30
    Officer
    2017-09-22 ~ 2020-01-31
    IIF 62 - director → ME
  • 49
    9 Seagrave Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -22,335 GBP2021-09-30
    Officer
    2017-05-16 ~ 2017-12-01
    IIF 66 - director → ME
  • 50
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,770 EUR2023-07-31
    Officer
    2021-02-01 ~ 2024-03-22
    IIF 51 - director → ME
  • 51
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -51,749 USD2023-05-31
    Officer
    2021-06-07 ~ 2024-03-22
    IIF 136 - director → ME
  • 52
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved corporate
    Officer
    2011-03-07 ~ 2014-02-21
    IIF 182 - director → ME
  • 53
    19 Leyden Street, London, England
    Dissolved corporate (4 parents)
    Total liabilities (Company account)
    7,266 GBP2020-12-31
    Officer
    2017-09-28 ~ 2018-10-09
    IIF 70 - director → ME
  • 54
    19 Leyden Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -87,041 GBP2023-04-30
    Officer
    2021-11-23 ~ 2024-10-01
    IIF 22 - director → ME
  • 55
    19 Leyden Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    34,316 EUR2019-01-31
    Officer
    2009-01-14 ~ 2015-12-01
    IIF 90 - director → ME
  • 56
    19 Leyden Street, London
    Corporate (2 parents)
    Equity (Company account)
    6,083 EUR2023-10-31
    Officer
    2013-10-24 ~ 2015-12-01
    IIF 42 - director → ME
  • 57
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    13,539 GBP2023-12-31
    Officer
    2014-02-01 ~ 2020-01-10
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 58
    19 Leyden Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    522,194 USD2023-12-31
    Officer
    2008-10-01 ~ 2015-12-01
    IIF 180 - director → ME
  • 59
    21 Phillimore Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    409,244 GBP2023-11-30
    Officer
    2017-06-27 ~ 2017-09-01
    IIF 33 - director → ME
    Person with significant control
    2017-06-27 ~ 2017-09-01
    IIF 5 - Right to appoint or remove directors → OE
  • 60
    XERTES HOLDING LIMITED - 1996-04-26
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    316,200 GBP2023-12-31
    Officer
    2021-10-06 ~ 2024-03-22
    IIF 14 - director → ME
  • 61
    19 Leyden Street, London
    Corporate (2 parents)
    Equity (Company account)
    385,076 USD2023-12-31
    Officer
    2009-11-12 ~ 2015-12-01
    IIF 29 - director → ME
  • 62
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2011-04-12 ~ 2013-05-28
    IIF 178 - director → ME
  • 63
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved corporate
    Officer
    2011-08-15 ~ 2013-04-08
    IIF 181 - director → ME
  • 64
    19 Leyden Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    19,126 USD2020-01-31
    Officer
    2008-01-30 ~ 2015-12-02
    IIF 171 - director → ME
    2008-01-30 ~ 2008-01-30
    IIF 193 - director → ME
  • 65
    19 Leyden Street, London
    Corporate (2 parents)
    Equity (Company account)
    2,097,757 USD2023-09-30
    Officer
    2015-09-17 ~ 2015-11-18
    IIF 28 - director → ME
  • 66
    MENUSTONE INVESTMENTS LIMITED - 1999-07-15
    19 Leyden Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -53,521 GBP2023-12-31
    Officer
    2019-01-16 ~ 2024-10-01
    IIF 52 - director → ME
  • 67
    83 The Chine, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-03 ~ 2016-06-03
    IIF 186 - llp-designated-member → ME
  • 68
    NORTHOAK LIMITED - 2012-05-16
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -148,190 GBP2023-08-31
    Officer
    2017-01-18 ~ 2017-10-23
    IIF 26 - director → ME
  • 69
    9 Seagrave Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-11 ~ 2021-03-01
    IIF 63 - director → ME
  • 70
    19 Leyden Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    176,649 EUR2018-11-30
    Officer
    2008-06-16 ~ 2015-12-01
    IIF 191 - director → ME
  • 71
    9 Seagrave Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    207 GBP2016-02-29
    Officer
    2007-04-04 ~ 2016-05-31
    IIF 111 - director → ME
  • 72
    19 Leyden Street, London
    Corporate (2 parents)
    Equity (Company account)
    54,499 USD2023-08-31
    Officer
    2013-08-06 ~ 2015-12-01
    IIF 40 - director → ME
  • 73
    C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    252,629 GBP2023-12-31
    Officer
    2013-12-17 ~ 2014-10-17
    IIF 164 - director → ME
  • 74
    19 Leyden Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    86,171 GBP2024-05-31
    Officer
    2020-03-25 ~ 2024-03-31
    IIF 133 - director → ME
  • 75
    19 Leyden Street, London, United Kingdom
    Dissolved corporate
    Officer
    2015-10-13 ~ 2015-10-13
    IIF 91 - director → ME
  • 76
    19 Leyden Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -87,903 GBP2023-12-31
    Officer
    2017-03-09 ~ 2024-03-25
    IIF 58 - director → ME
  • 77
    TECNOLAB ENGINEERING LIMITED - 2016-06-21
    DESIGN & PROJECT INDUSTRIAL ENGINEERING LTD - 2015-07-09
    19 Leyden Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    247 GBP2024-03-31
    Officer
    2017-02-13 ~ 2024-10-21
    IIF 56 - director → ME
  • 78
    9 Seagrave Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-15 ~ 2017-05-11
    IIF 68 - director → ME
  • 79
    19 Leyden Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,144 GBP2023-10-31
    Officer
    2017-10-10 ~ 2024-01-05
    IIF 13 - director → ME
  • 80
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2009-10-01 ~ 2015-12-01
    IIF 27 - director → ME
  • 81
    9 Seagrave Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-03 ~ 2008-06-01
    IIF 194 - director → ME
  • 82
    19 Leyden Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,356 GBP2024-07-31
    Officer
    2019-01-16 ~ 2024-05-02
    IIF 57 - director → ME
  • 83
    19 Leyden Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    61,816 USD2018-03-31
    Officer
    2007-03-26 ~ 2015-12-01
    IIF 116 - director → ME
  • 84
    21 Engel Park, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,288 GBP2018-09-30
    Officer
    2011-11-04 ~ 2014-11-01
    IIF 43 - director → ME
  • 85
    19 Leyden Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    29,817 EUR2018-04-30
    Officer
    2011-04-12 ~ 2015-12-01
    IIF 98 - director → ME
  • 86
    NEUROCONSULT LTD - 2013-10-16
    9 Seagrave Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,957,232 GBP2016-12-31
    Officer
    2008-04-17 ~ 2013-12-31
    IIF 122 - director → ME
  • 87
    TACA CONSTRUCTION & TRADING LTD - 2014-12-09
    1 Cresswell Park, Blackheath Village, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-04 ~ 2015-12-01
    IIF 81 - director → ME
  • 88
    9 Seagrave Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    43,146 GBP2018-11-30
    Officer
    2006-11-14 ~ 2012-06-01
    IIF 123 - director → ME
  • 89
    19 Leyden Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,419 EUR2017-02-28
    Officer
    2010-02-08 ~ 2015-12-01
    IIF 102 - director → ME
  • 90
    Global House, 5a Sandys Row, London, United Kingdom
    Dissolved corporate
    Officer
    2009-10-01 ~ 2013-11-30
    IIF 147 - director → ME
  • 91
    Portman House 2 Portman Street, C/o Fidcorp Limited, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,543 GBP2023-10-31
    Officer
    2021-03-08 ~ 2024-03-31
    IIF 75 - director → ME
  • 92
    19 Leyden Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -33,063 USD2020-02-29
    Officer
    2009-10-01 ~ 2015-12-01
    IIF 85 - director → ME
  • 93
    PLASMA TOOL LTD - 2008-08-28
    9 Seagrave Road, London, United Kingdom
    Dissolved corporate
    Officer
    2008-08-26 ~ 2013-12-27
    IIF 108 - director → ME
  • 94
    Defunct Address, 19 Leyden Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-26 ~ 2015-12-01
    IIF 145 - director → ME
  • 95
    32 Chalky Bank, Gravesend, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -21,033 GBP2017-12-30
    Officer
    2013-05-15 ~ 2016-01-13
    IIF 83 - director → ME
  • 96
    GOLDFIELD TRADING LTD - 2010-05-17
    9 Seagrave Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-23 ~ 2010-04-15
    IIF 109 - director → ME
  • 97
    9 Seagrave Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-31 ~ 2018-09-20
    IIF 61 - director → ME
  • 98
    9 Seagrave Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-04 ~ 2018-09-20
    IIF 64 - director → ME
  • 99
    9 Seagrave Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-04 ~ 2018-09-20
    IIF 59 - director → ME
  • 100
    OPUS 12 FINE ART LIMITED - 2015-07-03
    9 Seagrave Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    162,765 GBP2017-02-28
    Officer
    2016-08-01 ~ 2018-03-15
    IIF 35 - director → ME
  • 101
    GREEN LEPRECHAUN LIMITED - 2018-12-20
    RAINBOW REAL MANAGEMENT LTD - 2015-04-14
    9 Seagrave Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -41,367 GBP2017-12-31
    Officer
    2013-11-07 ~ 2019-11-01
    IIF 165 - director → ME
  • 102
    00 Not Authorised, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-19 ~ 2014-05-05
    IIF 79 - director → ME
  • 103
    21 St Thomas Street, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-08-01 ~ 2014-08-01
    IIF 32 - director → ME
  • 104
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    155,824 USD2018-06-30
    Officer
    2014-08-12 ~ 2015-11-30
    IIF 82 - director → ME
  • 105
    19 Leyden Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2013-01-24 ~ 2015-12-01
    IIF 168 - director → ME
  • 106
    GATENET SERVICES LTD - 2010-03-03
    Suite 54 88 Lower Marsh, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,361,836 USD2023-12-31
    Officer
    2010-02-15 ~ 2015-12-01
    IIF 30 - director → ME
  • 107
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -229,425 GBP2018-12-31
    Officer
    2018-04-18 ~ 2020-01-01
    IIF 74 - director → ME
  • 108
    62a St John's Grove, London
    Corporate (3 parents)
    Equity (Company account)
    513 USD2023-10-31
    Officer
    2010-10-28 ~ 2015-12-01
    IIF 99 - director → ME
  • 109
    GEKKO TRADING LIMITED - 2024-10-21
    GEKKO FINANCE & ADMINISTRATION LTD - 2011-02-23
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -108,424 GBP2022-11-30
    Officer
    2020-01-01 ~ 2022-03-03
    IIF 20 - director → ME
    2006-11-22 ~ 2009-11-01
    IIF 37 - director → ME
  • 110
    Global House, 5a Sandy's Row, London
    Dissolved corporate
    Officer
    2006-02-23 ~ 2014-02-27
    IIF 138 - director → ME
  • 111
    54-58 Tanner Street, The Brandenburg Suite, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    363,781 GBP2017-09-30
    Officer
    2007-09-27 ~ 2012-03-27
    IIF 114 - director → ME
  • 112
    Suite 54 2 London Bridge Walk, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    61,951 USD2018-08-31
    Officer
    2008-08-19 ~ 2015-12-02
    IIF 117 - director → ME
  • 113
    9 Seagrave Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2015-05-06 ~ 2019-03-15
    IIF 127 - director → ME
  • 114
    TERRA MODENA ENERGY LIMITED - 2024-04-20
    19 Leyden Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-12-17 ~ 2021-12-22
    IIF 39 - director → ME
  • 115
    Global House, 5a Sandys Row, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2010-12-01
    IIF 110 - director → ME
  • 116
    JC SMART PROJECT LTD - 2011-07-20
    MCA WORLDCOM UK LTD - 2011-04-08
    Portman House, 2 Portman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -17,445 GBP2023-12-31
    Officer
    2020-06-02 ~ 2024-03-19
    IIF 76 - director → ME
  • 117
    Office 331 Omnibus Business Centre, 39-41 North Road, London, N/a, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-13 ~ 2018-01-11
    IIF 104 - director → ME
  • 118
    9 Seagrave Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-05-14 ~ 2008-07-01
    IIF 197 - director → ME
  • 119
    9 Seagrave Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -26,308 GBP2016-10-31
    Officer
    2007-03-13 ~ 2007-03-13
    IIF 195 - director → ME
  • 120
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,878 GBP2019-03-05
    Officer
    2014-08-01 ~ 2016-08-24
    IIF 31 - director → ME
  • 121
    1 Straits Parade, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-06 ~ 2013-10-04
    IIF 150 - director → ME
  • 122
    19 Leyden Street, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    3,427 USD2016-01-31
    Officer
    2011-01-26 ~ 2015-12-01
    IIF 95 - director → ME
  • 123
    1 Cresswell Park, Blackheath Village, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-07 ~ 2015-12-01
    IIF 179 - director → ME
  • 124
    3rd Floor Portman House, 2 Portman Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    241,649 EUR2023-06-30
    Officer
    2021-03-05 ~ 2024-03-31
    IIF 72 - director → ME
  • 125
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,824 GBP2022-04-30
    Officer
    2014-04-10 ~ 2016-02-01
    IIF 159 - director → ME
  • 126
    9 Seagrave Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -14,834 GBP2020-03-31
    Officer
    2017-06-01 ~ 2019-12-01
    IIF 55 - director → ME
    Person with significant control
    2017-01-01 ~ 2019-03-26
    IIF 8 - Ownership of shares – 75% or more → OE
  • 127
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,282,500 GBP2015-12-31
    Officer
    2019-06-22 ~ 2024-03-31
    IIF 124 - director → ME
  • 128
    81a Great Stone Road, Stretford, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -147,773 GBP2023-12-31
    Officer
    2021-06-11 ~ 2024-03-25
    IIF 134 - director → ME
  • 129
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -73,759 GBP2023-12-31
    Officer
    2017-11-03 ~ 2024-03-18
    IIF 71 - director → ME
  • 130
    PLUSHARES LTD - 2014-03-14
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    207 GBP2023-07-31
    Officer
    2013-07-26 ~ 2014-03-01
    IIF 93 - director → ME
  • 131
    POONY UK LTD - 2021-11-01
    BATINI TRAVERSO CONSULTING LIMITED - 2019-06-05
    New London House, 6 London Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87,402 GBP2023-12-31
    Officer
    2016-03-22 ~ 2019-05-15
    IIF 47 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.